124-90137-10355) [2025 RELEASE UNDER THE PRESIDENT JOHN F. KENNEDY ASSASSINATION RECORDS ACT OF 1992.

JFK Assassination System Date: 4/17/201

Identification Form

Agency Information

AGENCY: FBI
RECORD NUMBER: = 124-90137-10355
2, ;
RECORD SERIES: HQ
AGENCY FILE NUMBER: CR SEE TITLE
Document Information

ORIGINATOR: FBI
FROM: HQ
TO: CIA

TITLE: [Restricted]

DATE: 08/28/1961

PAGES: 2
SUBJECTS :
CIA LIAISON MATERIAL:
[Restricted]
DOCUMENT TYPE: PAPER, TEXTUAL DOCUMENT
CLASSIFICATION: — Secret
RESTRICTIONS: 1B; 1C; 4
CURRENT STATUS: — Redact
DATE OF LASTREVIEW: 09/28/1998
OPENING CRITERIA: INDEFINITE, APPROVAL OF CIA
COMMENTS : MEMO

v9.1

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HW 50953 Docld:32337589 Page 1

ees 8 ® . Pa SECRET ey. Liaison Section
‘ - _ JM. Donahoe
e eh [/hie. Little
i, Mr. Meier
gee ® 108024642. - ies) wee »POPIES ar ADE, DSTELL BY

eel.
FOR REVIEW AT FGIGG Anivus pe) dueay

nb /uR DELIVERY
Bate: AUgUSE 23, 1961. TO HSCA RE REG ka? CATED

oe (SEE BUALE 62-11 7290) u) ones
Tox \ Director |)
- “Arps |\ Central Intelligence Agenay St fa
Attention: Deputy Director, Plans

From; John Edgar Hoover, Olrector
Subject: — ESPINOSA @ PREBTO
ERAAL &

BAS

i.
) Ss a9¢
> MEKICO KS ALL TOFORMATION CONTAINED
EGURSTY © R= NX pal, BEREUE LS UNCLASS ER ERD EXCEPT
WHERE SHOWN OTHERWISE,

_- neterence is made t Vu) dated August 31
; 1961, Ieee meference Sonate sof Sure °

: cA-review oF this Bureau’s dacs » subjeet falls to
. Feve © thatche wrote bank drafts to active comminist jgukers
‘i ‘with othe poBsible exception of /Alicla Herine PucatesONith
oo ; reneas to‘Rer, the only allegat fon that she was an ¢ we
| commaist worker was made in February, 1941, by @ person whose
Yellability was unimown te the United States Eabassy ia

‘Medes City, BD. Fo Cur lavestigation failed to substantiate
\ this allegation and he were so geivised by letter under above oi
| sapsien gated September 24, 1959, Furthermore, at the tine |
ne subject's bank draft to her was written (ebruasy aes 3 t7ee)
subtest and (Hering Fuentes juere both comnocted at fos ean(- S
| Hission to the United Nations.) a fact which ds @ tor re ce gant Ss) |

intelligence significence of this payment.

Hased on infermatien im the Files of sleet Burear)

appears inadvisable to include ia your sumoary e Sunde Ste
fuer Verfassungsschuta (Rtv), Germany that subject wrote bank (6 (6 5)
drafts to active communist workers af to suggest viskesgs)

Neo
t

used &3 & Heans of financing Communist Parey” activities

f

| es | ie

> py counier stor BR teed

Actin bie al Dee op

|| one Stk NOTE Page 2

—— oo ay Me | /

(Pate cB 8 rg 70 LW! 5468 sto jest
Malone DEP AB EN ANION, Na 4 lag Sh 44-49
oe FELL Ay ue 8 NEO MATION SS, CLASSIFIEL/ BY be (JFK
Trotter i Ay LEX cum tS, ep Bhp ters SIRE

—_————_..

Tele. Roem cal G7) vid DECLAS SIFY ON: 25X
Ingrdg) “Jt LH Aine 718 sl Yi )
Gandy’ 23s Sen MAIL ROOM | mek? UNIT ra

Po

HW 50953) DoclId:32337569 Page 2

foirector | PA x
yf Central Intelligence Agenc; tty

Qos TI ecause it —
A

an secks to pass @

me summary of PE on concerniy

sano ifthe BEV im Germany jand has ; requested permission to(S

inc ude the Following: in this summ a Stating t comes from Gur
esi ete |

- "During his New York city tenure, he was known to
write. bank drafts to persens known to be active Communist \
workers. It was suggested that he was uy" a heans of
financing Communist Party activities. nf

CIA stated above conclusion "Was. = reacts based on
numerous Bureau reports writtem during 1957 and 1958." CIA
refers specifically | to only ome bank draft ant having been
writtem by subject wfAlicia Merino FuentesJand states that our(S)
_ Feport dated 10/12/5é-contained information that she was an
active communist, This report was im the case on/Merino Fuentes YS)
and the only allegation that she was am active colimunist was th

941 allegation made toe the Embassy im Mexico. Burau has
developed no information indicating payees of other bank dra

a

HW 50953) DoclId:32337569 Page 3

fts
wri geen by subject had subversive associations or syapathics (S10, n

i

